Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHEMICAL INDUSTRIES (FAR EAST) LIMITED.
Security: CHEMICAL INDUSTRIES (F.E.) LTD - SG1B37000984 - C05

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 07-Jul-2026 12:28:39
Status: New
Announcement Reference: SG260707MEETY333
Submitted By (Co./ Ind. Name): Foo Soon Soo
Designation: Company Secretary
Financial Year End: 31/03/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: (1) Notice of AGM (2) Proxy Form for AGM (3) Appendix to notice of AGM

Event Dates

Meeting Date and Time: 29/07/2026 10:00:00
Response Deadline Date: 27/07/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held at the Registered office of the Company at 3 Jalan Samulun, Singapore 629127

Attachments

20260707 CIL Notice of AGM FY2026.pdf

20260707 CIL Proxy Form FY2026.pdf

20260707 CIL Appendix.pdf

Total size =8152K

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